FLAGGED ENTITIES
Known and suspected fraudulent platforms.
Capital Path maintains a registry of platforms, exchanges, and entities identified during investigation or formally flagged by partner authorities. Updated on a rolling basis.
This list reflects entities flagged during Capital Path investigations or intelligence assessments. Inclusion does not constitute a legal finding of wrongdoing. Entities may request review via our formal dispute process.
Nexus Capital Markets Ltd
CP-FLAG-2024-001Unregistered investment platform soliciting crypto deposits via social media. No regulatory license in any jurisdiction. Associated with wallet cluster linked to CP-ALERT-2024-001.
coinbase-vip-pro.net (domain)
CP-FLAG-2024-002Domain impersonating Coinbase used to harvest login credentials and direct fraudulent deposits. Hosting infrastructure linked to Southeast Asia.
Meridian Recovery Group
CP-FLAG-2024-003Entity claiming to offer crypto fraud recovery services. Charges upfront fees, delivers no services. Associated with CP-ALERT-2024-003. Impersonates legitimate recovery organizations.
TradeSphere Pro
CP-FLAG-2024-004Platform promoting high-yield crypto trading programs. Multiple victim reports received. Investigation ongoing.
EU Grant Portal (euGrantportal.eu)
CP-FLAG-2024-005Domain impersonating EU grant administration. Associated with CP-ALERT-2024-002. Domain seized by partner authority, December 2024.